Minutes of the regular meeting of the Water, Light, Power and Building Commission of the City of East Grand Forks, Minnesota held November 21, 2006 at 5:00 P.M.

Present:  Ogden, Gregoire, Quirk, Vetter

Absent:   None

 

The following bills and payroll were recommended for approval:

CHECK  NO

VENDOR

DESCRIPTION

AMOUNT

28992

Advanta Bank Corp

Training & school

1,293.00

28994

Advanta Bank Corp

Void

-1,293.00

29041

MMPA

Energy/demand

388,719.21

29042

Medica

Health insurance

13,057.75

29043

David Hennings

Reimbursement

100.00

29044

Justin Hussey

Contracted services

77.60

29045

Acme Electric

Supplies

17.04

29046

Ameripride Linen/Apparel

Contracted services

177.70

29047

Batteries Plus

Supplies

30.24

29048

Bobcat of Grand Forks

Contracted services

139.34

29049

Border States Electric

Inventory; supplies

3,185.99

29050

City of EGF

Transfer

266,260.28

29051

Forklifts of MN

Maintenance

96.86

29052

Commissioner of Revenue

Sales; use; grbg surchrg

39,377.00

29053

Computer Renaissance

Supplies

72.98

29054

Dakota Supply Group

Inventory

28,196.57

29055

East Grand Station

E-85 fuel

121.25

29056

Ecolab

Supplies

201.39

29057

Ethanol Products

Wtr treat chemicals

923.16

29058

Exponent

Advertising; publishing

1,375.44

29059

The Forum

Advertising

518.50

29060

Gopher State One Call

Oct locates

188.50

29061

GF Herald

Advertising

771.30

29062

GF Utility Billing

Water tests

250.00

29063

Scott Gravseth

Expenses

56.00

29064

Hardware Hank

Supplies

539.70

29065

Hawkins Inc

Wtr treat chemicals

2,811.38

29066

Home of Economy

Supplies

12.99

29067

Hugo’s #5

Supplies

6.90

29068

Interstate Power Systems

Contracted services

1,028.06

29069

KBM Inc

Professional fees

32,363.62

29070

Leighton Broadcasting

Advertising

440.00

29071

Lumber Mart

Supplies

8.77

29072

Lunseth Plumbing & Heating

Contracted services

552.90

29073

M & W Services Inc

Nov 4-15 meter reads

1,727.45

29074

Midcontinent Comm Adv Sales

Advertising

672.00

29075

MMTG

Dues & subscriptions

1,893.35

29076

Northern Plumbing Supply

Supplies

72.29

29077

N Valley Family Medicine Clinic

Miscellaneous

184.00

29078

Jeff Olson

Expenses

348.81

29079

Pamida

Supplies

33.76

29080

Praxair Distribution

Supplies

68.86

29081

Qwest

Communications

1,461.24

29082

SimplexGrinnell

Contracted services

231.11

29083

T’N’T Outfitters

Safety clothing

824.95

29084

Tri-Valley

Miscellaneous

1,000.00

29085

United States Plastic Corp

Supplies

38.06

29086

Vision Companies

Professional fees

8,662.50

29087

WAPA

Current

117,508.59

29088

Water & Light

Utilities

849.46

29089

West Canada Wtr/Wastewtr

Dues & subscriptions

53.00

29090

X-cel Energy

Facilities/distribution; real est tax

5,919.94

 

 

Payroll

 51,200.28

 

TOTAL

 

$923,227.79

 

It was moved by Commissioner Gregoire second by Commissioner Vetter that the bills and payroll be allowed as recommended and the Secretary issue checks for the same.

Voting Aye:  Ogden, Gregoire, Quirk, Vetter

Voting Nay:  None

 

It was moved by Commissioner Vetter second by Commissioner Gregoire to authorize the preparation of plans and specs for the 2007 electrical materials.

Voting Aye:  Ogden, Gregoire, Quirk, Vetter

Voting Nay:  None

 

It was moved by Commissioner Vetter second by Commissioner Quirk that the meeting be adjourned to December 5, 2006 at 5:00 P.M.

Voting Aye:  Ogden, Gregoire, Quirk, Vetter

Voting Nay:  None

 

 

                                                                                                            Bonnie Abel

                                                                                                            Sec'y